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From: Dana Huggins on behalf of TheBranch Staff [email protected] Sent: 9/18/2017 1:47:28 PM To: Daphne Cales CC: Carmen A Ayala Subject: RE: Large wit
irdaus Madiar Bradley Gillin From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For Internal use only Just a note that this ID is expired 6) Kind regards, D
2 mentions1 same-page
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e Bank Trust Company Americas Deutsche Asset & Weahh Management 345 Park Avenue New York, NY. 10154 Tel. Carmen Ayala Tel Firdaus Madiar Tel. Dana Huggins Tel. Nicole Perskamec Fax: Hours: : m-300 m Email: From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley G
x: Hours: : m-300 m Email: From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For Internal use only lust a note that this II) is expired. 6) Kind regards,
2 mentions1 same-page
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ust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Carmen Ayala Tel. Tel. Tel. Firdaus Madiar Dana Huggins Nicole Perskawiec Fax: +1(212)454-1383 Hours: 9:OOam-3:OOpm Email: [email protected] From: Daphne Cales Sent: Monday, September 18, 2017 1
Email: [email protected] From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gitlin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Just a note that this ID is expired. L Kind regards, D
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2 mentions1 same-page
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t & Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Carmen Ayala Tel. Tel. Tel. Fax: Hours: 9:OOam-3:OOpm Email: Firdaus Madiar Dana Huggins Nicole Perskawiec From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A A
na Huggins Nicole Perskawiec From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Just a note that this ID is expired. L Kind regards, D
2 mentions1 same-page
Page ?Same page
& Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Carmen Ayala Tel. Tel. Tel. Fax: Hours: 9:OOam-3:OOpm Email: Firdaus Madiar Dana Huggins Nicole Perskawiec From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A A
na Huggins Nicole Perskawiec From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Just a note that this ID is expired. L Kind regards, D
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Mutual Connections (12)
Entities connected to both Dana Huggins and Carmen A Ayala
DI
Darren Indyke
PERSON23 w/ Dana·3 w/ Carmen
Martha Stewart
PERSON16 w/ Dana·7 w/ Carmen
Stewart Oldfield
PERSON16 w/ Dana·7 w/ Carmen
DC
Daphne Cales
PERSON16 w/ Dana·6 w/ Carmen
BG
Bradley Gillin
PERSON15 w/ Dana·7 w/ Carmen
FM
Firdaus Madiar
PERSON12 w/ Dana·7 w/ Carmen
Ayala
ORGANIZATION13 w/ Dana·4 w/ Carmen
Jeffrey Epstein
PERSON10 w/ Dana·2 w/ Carmen
Deutsche Bank Trust Company Americas
ORGANIZATION7 w/ Dana·4 w/ Carmen
NP
Nicole Perskawiec
PERSON7 w/ Dana·3 w/ Carmen
Carmen
PERSON4 w/ Dana·4 w/ Carmen
United States
LOCATION2 w/ Dana·3 w/ Carmen